Carrier profile · USDOT 1264688 · MC-494584 · Updated Jun 13, 2026
LEE MALONE & LESLIE MALONE
DBA HAULING ALL CARS
2 power unitsHOUSTON, TX50/100
CARRIER INACTIVEMC-494584 INACTIVEUNDELIVERABLE ADDRESS
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a registration email domain with other carriers
@tmtc2000.com — 47 carriers: USDOT 481498USDOT 504639USDOT 796817USDOT 1049948USDOT 1131134USDOT 1138213USDOT 1151890USDOT 1164217
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 47 related authorities · joined by email domain
- Authorities
- 47
- Combined power
- 79
- States
- 3
- Oldest authority
- Apr 29, 1992
- Active now
- 6
- LEE MALONE & LESLIE MALONE· viewingUSDOT 12646882PU
- L & B TRANSPORT INCUSDOT 122671213PU
- GENESIS CHEMICAL INCUSDOT 48149810PU
- TEXAS COAST 2 COAST MANAGEMENT COMPANY INCUSDOT 13996565PU
- LOCAL GOLF CARS LLCUSDOT 19848934PU
- JOHN AMYXUSDOT 14065893PU
- MIDWEST INDUSTRIAL SERVICES INCUSDOT 10499483PU
- FREDERICO RAMIREZUSDOT 12976362PU
- NATIONWIDE INDUSTRIAL SERVICES LLCUSDOT 12875812PU
- TITAN HAULERS LLCUSDOT 12731591PU
- LAISLAO CASTRO DBAUSDOT 12719641PU
- MARIO A POMPAUSDOT 13403271PU
- NEXGEN RENTALS LLCUSDOT 30098021PU
- WILLIAM SCOTT GWYN & ROBERT E NICKENSUSDOT 12374291PU
- SERGIO L GARCIAUSDOT 12848991PU
- BOBBETTE LYNN JASSOUSDOT 11642171PU
- DOS SOMBREROS TRANSPORT INCUSDOT 11311341PU
- ALEX CANTUUSDOT 12376441PU
- JUAN CAVAZOSUSDOT 13249661PU
- OMAR KABBANIUSDOT 13752311PU
- ROBERTO MORALESUSDOT 11914621PU
- PMP TRANSPORTATION LLCUSDOT 24171681PU
- ULISES DELEONUSDOT 12204161PU
- EDWIN AMAYAUSDOT 12695681PU
- ROGER D WILLIAMSUSDOT 14588401PU
- JOE WALTONUSDOT 13060961PU
- GEORGE PITTMANUSDOT 11382131PU
- DAVID ALLENUSDOT 5046391PU
- JOE JOHNSON EQUIPMENT INCUSDOT 7968171PU
- SEAN HALLUSDOT 12921291PU
- CANDIDO ORTIZ GAYTANUSDOT 12204251PU
- SHAUN COMPTONUSDOT 12374001PU
- CHRISTINE LAPERNA & LAWRENCE LAPERNAUSDOT 11880051PU
- LEGACY CARTAGE LLCUSDOT 13533481PU
- BEATRIZ D MITCHISONUSDOT 12154711PU
- EDMUNDO VALENCIAUSDOT 13354321PU
- DEAN ASWELLUSDOT 11518901PU
- RAYMOND GLAUUSDOT 12667671PU
- NICOLAS JULIO GABRIEUSDOT 12644111PU
- MICHAEL HAYDENUSDOT 12736691PU
- JIAN H ZHOUUSDOT 12085101PU
- RAYMUNDO TRUCIDO TRUCKING INCUSDOT 24506861PU
- ANTHONY TRUONGUSDOT 13271691PU
- WILLIAM J JERNIGANUSDOT 13332891PU
- FRANCISCO H GORROSQUIETAUSDOT 13282230PU
- SKG LOGISTICS LLCUSDOT 28478710PU
- UREIL GARCIA DELARIVAUSDOT 14020500PU